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Company Name: SOUTHERN CHAUFFEUR SERVICES LIMITED

Company Type:

Limited Company

Company No:

05660385

Company Address:

SOUTHERN CHAUFFEUR SERVICES LIMITED
79 High Street
WALTON-ON-THAMES
KT12 1DN


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SOUTHERN CHAUFFEUR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited10/09/199951
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
RESO4 - Increase in nominal capital22/12/1999RESO4
VAL - Valuation Report13/12/1997VAL
VAL - Valuation Report18/07/2005VAL
L64.01HC - Early dissolution request13/09/1998L64.01HC
363b - Annual Return01/09/1996363b
Notice of disqualification order against a body corporate05/11/2002DO2
NEWINC - New Incorporation documents11/04/2000NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Allotment of securities - special resolution03/06/1993SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Annual Return02/12/1998363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
L64.01 - Early dissolution request28/05/1998L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
OCREREG - Order of Court for re-registration30/10/1994OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Notice to Official Receiver of winding-up order08/08/20044.13
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
53 - Application by a public company for re-registration as a private company31/07/200553
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
RES09 - Confirmation of dissolution26/02/1994RES09
2.19 - Notice of discharge of Administration Order24/09/20032.19
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Particulars of a mortgage or charge18/10/2000395
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Register of Charges01/05/2003401
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
2.20 - Notice of variation of Administration Order23/05/19972.20
288b - Notice of resignation of directors or secretaries19/10/2004288b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
652A - Application for striking off25/01/2002652A
Notice of passing of resolution removing an auditor13/04/2004386
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
395 - Particulars of a mortgage or charge01/06/1994395
Administrative Receiver's report30/01/20063.10
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Vary share rights/names - ordinary resolution20/04/1996ORES12
L64.07 - Release of Official Receiver10/07/1997L64.07
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
362 - Notice of place where an oversea branch register is kept04/06/1996362
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Declaration on application for registration12/05/200412
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Vary share rights/names - special resolution22/12/1995SRES12
AUD - Auditor's letter of resignation22/07/1996AUD
Notice of appointment of a Receiver by the Court29/05/19972(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Administrative Receiver's report30/03/19963.10